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site.news_by_theme Corruption

©tengrinews
Kazakhstan MP doubts upcoming legalization

Omarkhan Oksikbayev, Member of the Lower Chamber of the Kazakhstan Parliamentб doubts success of the forthcoming legalization of property in Kazakhstan.

Kazakhstan MP doubts upcoming legalization
©REUTERS
$138 billion offshored from Kazakhstan

At a meeting of the National Chamber of Entrepreneurs of Kazakhstan it was announced that according to international estimates the money offshored from Kazakhstan amounts to $138 billion.

$138 billion offshored from Kazakhstan
©Reuters/Reinhard Krause
Questions remain as China remembers 6 years since quake

Six years after a huge earthquake killed tens of thousands of people in China, questions over poor building work and corruption were still being asked on Monday's anniversary, as online posters remembered the dead.

Questions remain as China remembers 6 years since quake
Corruption in Kazakhstan Universities makes $100 million a year
Corruption in Kazakhstan Universities makes $100 million a year

Corruption in higher education institutions in Kazakhstan has grown to $100 million per year.

Corruption in Kazakhstan Universities makes $100 million a year
Senegal tense as exiled former president returns home
Senegal tense as exiled former president returns home

Exiled former Senegalese president Abdoulaye Wade made a controversial homecoming with security forces on high alert on Friday, two years after he lost office in an election marred by violent protests.

Senegal tense as exiled former president returns home
F1 boss Ecclestone's bribery trial starts in Germany
F1 boss Ecclestone's bribery trial starts in Germany

Formula One supremo Bernie Ecclestone went on trial in Germany Thursday accused of bribery in a case which threatens a jail term for the Briton who has controlled the motor sport for four decades.

F1 boss Ecclestone's bribery trial starts in Germany
Formula One Chief Executive Bernie Ecclestone. ©Reuters/Olivia Harris
Formula One boss faces bribery charges in German trial

Formula One magnate Bernie Ecclestone faces bribery charges when his trial begins in Munich on Thursday in a case which threatens to end his reign.

Formula One boss faces bribery charges in German trial
Twitter blocks two accounts on its Turkish network
Twitter blocks two accounts on its Turkish network

Twitter blocked two accounts on Sunday that had been used to spread corruption allegations against Turkish Prime Minister Recep Tayyip Erdogan, his government and his inner circle.

Twitter blocks two accounts on its Turkish network
©Reuters/Romeo Ranoco
Fourth officer charged in US Navy bribery scandal

A fourth US Navy officer has been charged with leaking information to a foreign defense contractor in exchange for cash and other gifts in a widening bribery scandal, officials said Thursday.

Fourth officer charged in US Navy bribery scandal
Barry O'Farrell. Photo courtesy of streetcorner.com.au
Australian state premier quits over wine 'memory fail'

A leading Australian politician resigned Wednesday after admitting to a "massive memory fail" when he told a corruption inquiry he never received a bottle of wine worth Aus$3,000 (US$2,780).

Australian state premier quits over wine 'memory fail'
Adilbek Dzhaksybekov  © www.primeminister.kz
Corruption in judiciary enforcement calls for sweeping reforms: Kazakhstan's new Secretary of State

New Secretary of State of Kazakhstan Adilbek Dzhaksybekov has raised the issue of corruption in execution of court rulings in Kazakhstan.

Corruption in judiciary enforcement calls for sweeping reforms: Kazakhstan's new Secretary of State
Gu Junshan. Photo courtesy of scmp.com
Chinese general charged with graft: media

A top Chinese military officer has been formally charged with corruption after he was exposed as owning dozens of homes, gold statues and luxury liquor, state media reported Tuesday.

Chinese general charged with graft: media
Kazakhstan to counter siphoning of money to offshore zones

The “dirty” money tends to come back to Kazakhstan in the shape of respectably looking foreign investments: Financial Police official.

Kazakhstan to counter siphoning of money to offshore zones
Erdogan's regime hit with new recording of alleged corruption
Erdogan's regime hit with new recording of alleged corruption

Turkish Prime Minister Recep Tayyip Erdogan's regime, mired in a corruption scandal, suffered a new blow on Sunday with the online release of another allegedly incriminating phone call involving an ex-minister and a businessman.

Erdogan's regime hit with new recording of alleged corruption
Turkey frees all suspects in corruption probe
Turkey frees all suspects in corruption probe

A Turkish court on Friday released the last five suspects, including the sons of two ministers, detained in a corruption probe that has struck at the heart of Prime Minister Recep Tayyip Erdogan's government.

Turkey frees all suspects in corruption probe
Farmers hold a defaced poster of Thai Prime Minister Yingluck Shinawatra. ©Reuters/Chaiwat Subprasom
Thai PM to be charged with neglect of duty

Thai Prime Minister Yingluck Shinawatra will be charged with neglect of duty over a rice farm subsidy scheme and could be removed from office if found guilty.

Thai PM to be charged with neglect of duty
Photo©avaaz.org
Online petition: Enraged public demands prosecution of British child corruptor

Over a thousand people have singed an online petition demanding arrest of the British citizen accused of the corrupting children in Uralsk.

Online petition: Enraged public demands prosecution of British child corruptor
A still-frame from Tengrinews video
Mother of Baruch's victim gives details

The mother of one of his 12yo victims has shared the details of the case with Tengrinews. It turns out that he was not only asking the girl to undress for photo sessions, but also tried to kiss her and called her "my love".

Mother of Baruch's victim gives details
Spain princess faces court in historic fraud scandal
Spain princess faces court in historic fraud scandal

A judge questions Spanish King Juan Carlos's daughter Cristina on Saturday over fraud allegations in a corruption scandal -- a historic first for the troubled royal family.

Spain princess faces court in historic fraud scandal
Peter Baruch. Photo ©uralskweek.kz/Raul Uporov
No punishment for British corruptor of minors in Uralsk?

Peter Baruch accused of corrupting minors while living in Kazakhstan might escape punishment.

No punishment for British corruptor of minors in Uralsk?